KYC Operations Analyst: AML & Client Onboarding

22332 Citibank N.A. UAE -DIFC Branch; Dubai; On-site; AED 80,000 - 100,000; Full time

Job summary

A global financial institution is seeking an entry-level KYC Operations Analyst to join their team in Dubai. This position involves supporting Anti-Money Laundering (AML) monitoring and regulatory reporting while collaborating with the Compliance and Control team. Candidates should possess skills in analysis and communication, aiming to grow within a dynamic environment. This opportunity offers professional development within a respected global organization.

Qualifications

• Skills in analysis, problem solving, and communication.
• Ability to participate in Anti-Money Laundering (AML) activities.
• Coordination with Compliance and Control team.

Responsibilities

• Participate in AML monitoring and governance activities.
• Assist in the development of internal KYC program.
• Support regulatory reporting activities.

Job description

A global financial institution is seeking an entry-level KYC Operations Analyst to join their team in Dubai. This position involves supporting Anti-Money Laundering (AML) monitoring and regulatory reporting while collaborating with the Compliance and Control team. Candidates should possess skills in analysis and communication, aiming to grow within a dynamic environment. This opportunity offers professional development within a respected global organization.